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Search OpenSanctions

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Get in touch

Get support
Talk to sales
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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Legal entities Nicaragua

Search guide · Data current as of 2026-02-20

BANCO DE FOMENTO A LA PRODUCCION
Company · Nicaragua
Ana Margarita Vijil
Person · Politician · Nicaragua
Iris Marina Montenegro Blandón
Person · Politician · Nicaragua
Marlen Chow
Person · Politician · Nicaragua
Alba Luz Torres Briones
Person · Politician · Nicaragua
Mendy ARAUZ
Person · Politician · Nicaragua
Luis Blandón
Person · Politician · Nicaragua
Enrique Bolaños Abaunza
Person · Politician · Nicaragua · United States
Antonio Lacayo Oyanguren
Person · Politician · Nicaragua
Maximino Rodríguez Martínez
Person · Politician · Nicaragua
Alfredo César Aguirre
Person · Politician · Nicaragua
Jandir Rodríguez
Person · Politician · Nicaragua
Alba Petróleos de Nicaragua SA
Company · Sanction-linked entity · Nicaragua
Empresa Nicaragüense de Electricidad
Company · Nicaragua
Generadora Eléctrica Occidental SA
Company · Nicaragua
Cesa De Nicaragua S.A.
Company · Debarred entity · Guatemala · Nicaragua
Pedro Joaquín Chamorro Barrios
Person · Politician · Nicaragua
Michael Campbell
Person · Politician · Nicaragua
Iván Acosta Montalván
Person · Politician · Nicaragua
Isidro Antonio Rivera
Person · Politician · Nicaragua
Fanny Sumaya Castillo Lara
Person · Politician · Nicaragua
Justa del Rosario Pérez Acuña
Person · Politician · Nicaragua
Lumberto Campbell
Person · Politician · Nicaragua
Loria Raquel Dixon Brautigam
Person · Politician · Nicaragua
BANCO DE LA PRODUCCION SOCIEDAD ANONIMA
Organization · Nicaragua

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=ni&offset=250&schema=LegalEntity

Read the api/search docs.

Topics

159Politician 88Sanctioned entity 79Debarred entity 67Crime 67Wanted 18Close Associate 16Disqualified 13Bank 13Diplomat 5Financial services

Show all...

Data sources

164Wikidata 141Wikidata Persons in Relevant Categories 68US SAM Procurement Exclusions 67INTERPOL Red Notices 67US OFAC Specially Designated Nationals (SDN) List 67US Trade Consolidated Screening List (CSL)63PEP position annotations by OpenSanctions 55Wikidata Politically Exposed Persons 45US OFAC Press Releases 41US Special Legislative Exclusions

Show all...

Countries

388Nicaragua 8United States 5Honduras 4Guatemala 3Costa Rica 3Spain 3Syria 2Jordan 2Mexico 2El Salvador

Show all...

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting